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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Duffy, James William
    Consultant born in October 1949
    Individual (194 offsprings)
    Officer
    2017-02-03 ~ 2018-03-16
    OF - Director → CIF 0
  • 2
    Millard, Richard
    Consultant born in September 1946
    Individual (41 offsprings)
    Officer
    2017-02-03 ~ 2018-03-16
    OF - Director → CIF 0
  • 3
    Elisa Lucci
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2017-02-03 ~ 2022-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Alessandro Antonio Giusti
    Born in October 1950
    Individual (5 offsprings)
    Person with significant control
    2022-02-21 ~ 2024-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Poli, Andrea
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
    Andrea Poli
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Seville, Margaret Ann
    Born in February 1954
    Individual (87 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Gecel, Ahmet
    Born in December 1970
    Individual (72 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 8
    REGENT CORPORATE SECRETARIES LTD
    04968767
    37-38 Long Acre, London, United Kingdom
    Active Corporate (7 parents, 311 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ETAFIN LIMITED

Period: 2017-02-03 ~ now
Company number: 10598977
Registered name
ETAFIN LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
19,812 GBP2024-12-31
37,287 GBP2023-12-31
Cash at bank and in hand
674,806 GBP2024-12-31
316,158 GBP2023-12-31
Current Assets
694,618 GBP2024-12-31
353,445 GBP2023-12-31
Net Current Assets/Liabilities
683,136 GBP2024-12-31
331,545 GBP2023-12-31
Net Assets/Liabilities
26,348 GBP2024-12-31
-324,864 GBP2023-12-31
Equity
Called up share capital
115 GBP2024-12-31
115 GBP2023-12-31
Retained earnings (accumulated losses)
26,233 GBP2024-12-31
-324,979 GBP2023-12-31
Equity
26,348 GBP2024-12-31
-324,864 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
18,284 GBP2024-12-31
16,557 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,528 GBP2024-12-31
20,730 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
19,812 GBP2024-12-31
37,287 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,617 GBP2024-12-31
9,475 GBP2023-12-31
Corporation Tax Payable
Current
1,259 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
7,606 GBP2024-12-31
12,425 GBP2023-12-31
Creditors
Current
11,482 GBP2024-12-31
21,900 GBP2023-12-31
Other Creditors
Non-current
656,788 GBP2024-12-31
656,409 GBP2023-12-31

  • ETAFIN LIMITED
    Info
    Registered number 10598977
    37-38 Long Acre, London WC2E 9JT
    PRIVATE LIMITED COMPANY incorporated on 2017-02-03 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.